Innova Marchantiles Limited
Founded in 2014 and headquartered in Punjab, India.
2014 | Ludhiana, Punjab (India) | Merged
Innova Marchantiles Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 20.50 Cr
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2015
About Innova Marchantiles
Innova Marchantiles Limited (IML) is Amalgamated company established on 20 May 2014 with its office registered at Ludhiana, Punjab, India and has been running since 10 Year, 11 Months with a paid up capital of 20.50 Cr. According to MCA records, 3 Directors and 2 Signatories are linked to this company as of 16 Jan 2025.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18109PB2014PLC038604
- Company No.
038604
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 May 2014
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Innova Marchantiles Limited
Explore comprehensive data for Innova Marchantiles Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Innova Marchantiles?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramandeep Singh  | CEO | 02-Feb-2016 | Current |
| Navneet Bathla | Company Secretary | 11-Feb-2016 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Sharma | Director | 20-May-2014 | Current |
| Naresh Malhotra | Director | 20-May-2014 | Current |
| Sumit Gupta | Director | 20-May-2014 | Current |
Financial Performance of Innova Marchantiles.
Enhance accessibility to Innova Marchantiles's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Innova Marchantiles?
Unlock access to Innova Marchantiles's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Rakesh Sharma is a mutual person
- G Consultants And Fabricators Private Limited
Rakesh Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Innova Marchantiles?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Innova Marchantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Innova Marchantiles's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Innova Marchantiles
Recent activity within the organization
- Director Appointment
Navneet Kaur Bathla was appointed as a Company Secretary was appointed as a Company Secretary on 11 Feb 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Ramandeep Singh was appointed as a Ceo was appointed as a Ceo on 02 Feb 2016 & has been associated with this company since 9 years 2 months .
- Annual General Meeting
Innova Marchantiles Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Innova Marchantiles Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh.
- Director Appointment
Rakesh Sharma was appointed as a Director was appointed as a Director on 20 May 2014 & has been associated with this company since 10 years 11 months .
- Director Appointment
Naresh Malhotra was appointed as a Director was appointed as a Director on 20 May 2014 & has been associated with this company since 10 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Innova Marchantiles Limited?
Innova Marchantiles Limited was incorporated on 20 May 2014.
What is authorized share capital and paid-up capital of Innova Marchantiles Limited?
The authorized share capital of Innova Marchantiles Limited is ₹ 30.00 Cr and paid-up capital is ₹ 20.50 Cr.
Who are the current board members & directors of Innova Marchantiles Limited?
Currently 5 directors are associated with Innova Marchantiles Limited.
- Rakesh Sharma
- Naresh Malhotra
- Ramandeep Singh
- Navneet Kaur Bathla
- Sumit Gupta
What is the registered address of Innova Marchantiles Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Innova Marchantiles Limited is 93 Industrial Area A India, Ludhiana, Punjab, 141003.
What is the corporate identification number (CIN) and company number of Innova Marchantiles Limited?
The corporate identification number (CIN) of Innova Marchantiles Limited is U18109PB2014PLC038604 and the company number is 038604 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Innova Marchantiles Limited filed with the ROC?
The most recent Balance Sheet for Innova Marchantiles Limited was filed with the ROC on 31 Mar 2015.
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